Total Documents | 126 |
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Total Pages | 487 |
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18 December 2023 | Confirmation statement made on 18 December 2023 with no updates |
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4 October 2023 | Total exemption full accounts made up to 31 December 2022 |
19 December 2022 | Confirmation statement made on 19 December 2022 with no updates |
11 July 2022 | Total exemption full accounts made up to 31 December 2021 |
20 December 2021 | Registered office address changed from 4 Works Road Letchworth Garden City SG6 1FB England to Unit 4 Oakfield Business Corner Works Road Letchworth Garden City SG6 1FB on 20 December 2021 |
20 December 2021 | Confirmation statement made on 19 December 2021 with updates |
22 July 2021 | Registered office address changed from Unit 3 Oakfield Business Corner Works Road Letchworth Herts SG6 1FB to 4 Works Road Letchworth Garden City SG6 1FB on 22 July 2021 |
17 May 2021 | Notification of Jason Kitchener as a person with significant control on 29 April 2021 |
17 May 2021 | Termination of appointment of Kevin John Minnis as a director on 29 April 2021 |
17 May 2021 | Termination of appointment of Kevin Robert Shipton as a director on 29 April 2021 |
29 April 2021 | Total exemption full accounts made up to 31 December 2020 |
21 December 2020 | Confirmation statement made on 19 December 2020 with no updates |
5 August 2020 | Total exemption full accounts made up to 31 December 2019 |
19 December 2019 | Confirmation statement made on 19 December 2019 with updates |
14 June 2019 | Total exemption full accounts made up to 31 December 2018 |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates |
26 June 2018 | Total exemption full accounts made up to 31 December 2017 |
21 December 2017 | Confirmation statement made on 19 December 2017 with no updates |
4 July 2017 | Micro company accounts made up to 31 December 2016 |
4 July 2017 | Micro company accounts made up to 31 December 2016 |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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22 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 January 2014 | Satisfaction of charge 1 in full |
17 January 2014 | Satisfaction of charge 1 in full |
30 December 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 December 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 December 2013 | Director's details changed for Mr Jason Alan Kitchener on 10 December 2013 |
19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Director's details changed for Mr Jason Alan Kitchener on 10 December 2013 |
19 December 2013 | Registered office address changed from Unit 4 Oakfield Business Corner Works Road Letchworth Herts SG6 1FB United Kingdom on 19 December 2013 |
19 December 2013 | Registered office address changed from Unit 4 Oakfield Business Corner Works Road Letchworth Herts SG6 1FB United Kingdom on 19 December 2013 |
3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
2 January 2013 | Director's details changed for Mr Jason Alan Kitchener on 1 January 2012 |
2 January 2013 | Director's details changed for Mr Jason Alan Kitchener on 1 January 2012 |
2 January 2013 | Director's details changed for Mr Jason Alan Kitchener on 1 January 2012 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 January 2012 | Termination of appointment of Kevin Higlett as a director |
9 January 2012 | Register inspection address has been changed from Unit 3 Oakfield Business Corner Works Road Letchworth Hertfordshire SG6 1FB |
9 January 2012 | Registered office address changed from Unit 3 Oakfield Business Corner Works Road Letchworth Hertfordshire SG6 1FB United Kingdom on 9 January 2012 |
9 January 2012 | Termination of appointment of Kevin Higlett as a director |
9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders |
9 January 2012 | Registered office address changed from Unit 3 Oakfield Business Corner Works Road Letchworth Hertfordshire SG6 1FB United Kingdom on 9 January 2012 |
9 January 2012 | Registered office address changed from Unit 3 Oakfield Business Corner Works Road Letchworth Hertfordshire SG6 1FB United Kingdom on 9 January 2012 |
9 January 2012 | Register inspection address has been changed from Unit 3 Oakfield Business Corner Works Road Letchworth Hertfordshire SG6 1FB |
9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders |
6 January 2012 | Termination of appointment of Kevin Higlett as a director |
6 January 2012 | Termination of appointment of Kevin Higlett as a director |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 March 2011 | Total exemption small company accounts made up to 31 December 2009 |
28 March 2011 | Total exemption small company accounts made up to 31 December 2009 |
20 January 2011 | Appointment of Mr Kevin Shipton as a director |
20 January 2011 | Director's details changed for Mr Jason Alan Kitchener on 1 January 2010 |
20 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
20 January 2011 | Appointment of Mr Kevin Shipton as a director |
20 January 2011 | Director's details changed for Mr Jason Alan Kitchener on 1 January 2010 |
20 January 2011 | Director's details changed for Mr Jason Alan Kitchener on 1 January 2010 |
20 January 2011 | Appointment of Mr Kevin Higlett as a director |
20 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
20 January 2011 | Appointment of Mr Kevin Minnis as a director |
20 January 2011 | Appointment of Mr Kevin Higlett as a director |
20 January 2011 | Appointment of Mr Kevin Minnis as a director |
18 January 2011 | Compulsory strike-off action has been discontinued |
18 January 2011 | Compulsory strike-off action has been discontinued |
11 January 2011 | First Gazette notice for compulsory strike-off |
11 January 2011 | First Gazette notice for compulsory strike-off |
9 September 2010 | Particulars of a mortgage or charge / charge no: 1 |
9 September 2010 | Particulars of a mortgage or charge / charge no: 1 |
20 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
20 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
19 January 2010 | Director's details changed for Mr Jason Alan Kitchener on 1 October 2009 |
19 January 2010 | Secretary's details changed for Jason Alan Kitchener on 1 October 2009 |
19 January 2010 | Register inspection address has been changed |
19 January 2010 | Register(s) moved to registered inspection location |
19 January 2010 | Director's details changed for Christopher Beedell on 1 October 2009 |
19 January 2010 | Secretary's details changed for Jason Alan Kitchener on 1 October 2009 |
19 January 2010 | Secretary's details changed for Jason Alan Kitchener on 1 October 2009 |
19 January 2010 | Director's details changed for Christopher Beedell on 1 October 2009 |
19 January 2010 | Director's details changed for Mr Jason Alan Kitchener on 1 October 2009 |
19 January 2010 | Director's details changed for Mr Jason Alan Kitchener on 1 October 2009 |
19 January 2010 | Director's details changed for Christopher Beedell on 1 October 2009 |
19 January 2010 | Register inspection address has been changed |
19 January 2010 | Register(s) moved to registered inspection location |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
14 August 2009 | Registered office changed on 14/08/2009 from 63 high street baldock hertfordshire SG7 6BG united kingdom |
14 August 2009 | Registered office changed on 14/08/2009 from 63 high street baldock hertfordshire SG7 6BG united kingdom |
16 January 2009 | Return made up to 19/12/08; full list of members |
16 January 2009 | Return made up to 19/12/08; full list of members |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 March 2008 | Registered office changed on 04/03/2008 from invision house, wilbury way hitchin hertfordshire SG4 0TY |
4 March 2008 | Registered office changed on 04/03/2008 from invision house, wilbury way hitchin hertfordshire SG4 0TY |
17 January 2008 | Return made up to 19/12/07; full list of members |
17 January 2008 | Return made up to 19/12/07; full list of members |
16 March 2007 | Ad 19/12/06--------- £ si 20@1=20 £ ic 100/120 |
16 March 2007 | Ad 19/12/06--------- £ si 20@1=20 £ ic 100/120 |
22 January 2007 | New director appointed |
22 January 2007 | New director appointed |
17 January 2007 | New director appointed |
17 January 2007 | New director appointed |
10 January 2007 | New secretary appointed;new director appointed |
10 January 2007 | New secretary appointed;new director appointed |
8 January 2007 | Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100 |
8 January 2007 | Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100 |
6 January 2007 | New secretary appointed;new director appointed |
6 January 2007 | New secretary appointed;new director appointed |
29 December 2006 | Secretary resigned |
29 December 2006 | Director resigned |
29 December 2006 | Director resigned |
29 December 2006 | Secretary resigned |
19 December 2006 | Incorporation |
19 December 2006 | Incorporation |